外逃通緝犯查詢系統

  • 吳濱濱 照片/WU BINBIN photo
  • 中文姓名
    吳濱濱
  • 英文姓名
    WU BINBIN
  • 出生年月日
    1988/**/**
  • 身分證統一編號
    L10054****
  • 護照號碼
    L10054***
  • 可能潛逃時間
    2019年12月
  • 可能潛逃地點
    中國大陸 P.R.C(China)in December 2019
  • 通緝機關
    臺灣臺北地方檢察署 Taiwan Taipei District Prosecutors Office
  • 通緝時間
    2020/12/29
  • 通緝罪名
    違反證券交易法 Securities and Exchange Act.
  • 涉嫌事實
    吳濱濱為英屬開曼群島康友製藥控股有限公司董事會特別助理,該公司董事長黃文烈炒作該公司股票期間,吳濱濱使用GENIUS DEPOT LIMITED以永豐商業銀行晶匯有限公司投資專戶名義大量買賣康友公司股票。 Wu Binbin was the executive assistant to Pharmally's Board of Directors. The Defendant was fully aware that Huang Wen-Lai and Wang Ming-Liang were financing for working capital at the latest around August and September of 2019 owing to Xiamen Benma Industrial Co., Ltd. and its subsidiaries being involved in a financial crisis. The Defendant, along with Huang and Wang, jointly used all of Luan Worldbest Pharmaceutical Company's 504 pieces of machinery and equipment as collateral for a chattel mortgage at the Xiamen branch of the Bank of Ganzhou in Mainland China on September 12, 2019 without a resolution approved by Pharmally's Board and then completed the registration on October 8, 2019. Consequently, as the guarantor of Xiamen Benma Industrial Co., Ltd. and its subsidiaries, Pharmally owed the bank RMB$237,220,000, thereby causing damages to the Victim Pharmally.